DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
				CLM INVESTMENTS LTD			20-JUN-1997
				OMNIPOINT COMPANY LIMITED			23-JUN-1997
				NORTHVILLE CORPORATION			23-JUN-1997
				HORNSEA LIMITED			23-JUN-1997
				CLIFDEN LIMITED			23-JUN-1997
				ANSELM LTD.			23-JUN-1997
				LEXMARK INTERNATIONAL LIMITED			23-JUN-1997
				RESONANCE HOLDINGS CORPORATION			23-JUN-1997
				STAR FERRY LIMITED			23-JUN-1997
				CNPC International (Nile) Ltd.			23-JUN-1997
				WINTER HAWK BAHAMAS LTD			23-JUN-1997
				PACIFIC FOOD TRADE INC			23-JUN-1997
				ASTRAKHAN HOLDINGS LIMITED			23-JUN-1997
				OAKTON COMPANY LIMITED			23-JUN-1997
				CORAL SHOAL INVESTMENTS COMPANY LIMITED			23-JUN-1997
				EXPONENTIAL INVESTMENTS INC			23-JUN-1997
				ADVANCED UTILITIES CORPORATION LTD			23-JUN-1997
				MITCHELL BAHAMAS LIMITED			23-JUN-1997
				CANUCK'S RANCH INC			23-JUN-1997
				GLOBALSTAR INC			23-JUN-1997
				INTEK CORPORATION			23-JUN-1997
				WATERSHED COMPANY LTD.			23-JUN-1997
				STARDUST INTERNATIONAL LIMITED			23-JUN-1997
				REDWING SECURITIES LTD.			23-JUN-1997
				CRESTA SECURITIES LTD			23-JUN-1997
				MACDUFF SECURITIES LTD			23-JUN-1997
				BALMORAL SECURITIES LTD			23-JUN-1997
				MAD SCIENCE INTERNATIONAL INC.			23-JUN-1997
				CDG INTERNATIONAL LIMITED			23-JUN-1997
				FUTURE INVESTMENTS TECHNOLOGIES INC			23-JUN-1997
				CAUGHMAN LUMBER MILL SUPPLY INC			23-JUN-1997
				SELRITE ASSOCIATES LTD			23-JUN-1997
				SAGE SYSTEMS S.A			23-JUN-1997
				ROLLCOTT HOLDINGS LIMITED			23-JUN-1997
				HALESWORTH LIMITED			23-JUN-1997
				WOODGRANGE LIMITED			23-JUN-1997
				METROPOLITAN VENTURES LIMITED			23-JUN-1997
				KENLEY INVESTMENTS LIMITED			23-JUN-1997
				ECHO SOUND SYSTEMS LTD			24-JUN-1997
				ELECTRONIC DATA SERVICES INC			24-JUN-1997
				EXXON EXPLORATION AND PRODUCTION CASPIAN SEA LIMITED			24-JUN-1997
				SENTRY LTD.			31-OCT-1997
				EL MANAL ENTERPRISES INC.			31-OCT-1997
				GULF STAR LTD.			31-OCT-1997
				EBONY GOLD LTD.			31-OCT-1997
				NORTHERN FRONTIER & ASSOCIATES LTD.			31-OCT-1997
				VACATION FANTASY LTD.			31-OCT-1997
				PAN-CARIBBEAN INVESTMENTS GROUP INC.			31-OCT-1997
				LARKIN LTD			31-OCT-1997
				DUVAL CORP			31-OCT-1997
				DOLAN S.A.			31-OCT-1997
				ATIVE INC.			31-OCT-1997
				KENDERMORE CORPORATION			31-OCT-1997
				GOLIATH HERON LTD.			31-OCT-1997
				REMWELL INCORPORATION			31-OCT-1997
				DECKSTEN INVEST S.A.			31-OCT-1997
				LENGO TRADE LIMITED			31-OCT-1997
				BAZA LTD.			31-OCT-1997
				ALMANSA LIMITED			31-OCT-1997
				ARCH-AR VALUE ADDED ASIAN			31-OCT-1997
				FAN TRADING LIMITED			31-OCT-1997
				COLUMBIA SHIPPING INC.			31-OCT-1997
				BLACK SEA TRADING LIMITED			03-NOV-1997
				PARK PLACE HOTELS INC.			03-NOV-1997
				ALEGRE RESORTS INT'L INC,			03-NOV-1997
				KIMMERIDGE INC.			03-NOV-1997
				EASTBOURNE HOLDINGS LTD.			03-NOV-1997
				DOVECOURT LIMITED			03-NOV-1997
				ALDERBURY HOLDINGS LTD.			03-NOV-1997
				SLADEBROOK INTERNATIONAL LTD.			03-NOV-1997
				EDGEWORTH HOLDING LTD			03-NOV-1997
				RIPPLELVALE LTD.			03-NOV-1997
				CHATHAN VENTURES LIMITED			31-OCT-1997
				ALPSHORE INC,			31-OCT-1997
				POLEGATE WORLDWIDE LIMITED			31-OCT-1997
				BRAINTREE INTERNATIONAL LIMITED			31-OCT-1997
				KACEY MANAGEMENT LIMITED			31-OCT-1997
				ABS PETROLEUM & COMMODITIES LIMITED			31-OCT-1997
				MICROWAVE TECHNOLOGY CORP			31-OCT-1997
				EGLOBAL DIGITAL LIMITED			31-OCT-1997
				ELLI INVESTMENTS LIMITED			31-OCT-1997
				NO NAME APPEARS			04-NOV-1997
				MAYGROVE INVESTMENTS LTD.			04-NOV-1997
				MIDSTONE SECURITIES LIMITED			03-NOV-1997
				ABERTAY LIMITED			03-NOV-1997
				LINDWAY ENTERPRISES INC.			03-NOV-1997
				CLARENCE TRADING INC.			04-NOV-1997
				TR INTERNATIONAL LTD.			03-NOV-1997
				THE BILTMORE GROUP LTD.			03-NOV-1997
				TILLI HOLDINGS INC.			03-NOV-1997
				GRESLEY CORPORATION			03-NOV-1997
				BRIBECK SERVICES LIMITED			03-NOV-1997
				LOCH OXY LTD.			03-NOV-1997
				HANNOVER TRADING LTD.			03-NOV-1997
				MALBORG LIMITED			03-NOV-1997
				GLOBALVEST LTD			03-NOV-1997
				SWISS UNIFUND LTD.			03-NOV-1997
				SOLOMONCORP LTD.			03-NOV-1997
				LUXINVEST LIMITED			03-NOV-1997
				SUNLUX CORPORATION			03-NOV-1997

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